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Policy and Resources Committee - Monday, 10th June, 2024 7.30 pm

June 10, 2024 View on council website  Watch video of meeting

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Summary

The Policy and Resources Committee of Three Rivers Council met on Monday, 10 June 2024, to discuss a range of topics, including the Local Development Scheme, Article 4 Direction, and the review of strategic risks. Key decisions were made regarding the Local Development Scheme and budget monitoring, among other issues.

Local Development Scheme

The Committee approved a revised Local Development Scheme (LDS) to align the Local Plan timetable with the Government’s transitional arrangements following the update to the National Planning Policy Framework in December 2023. The submission date to the Secretary of State was moved from May/June 2025 to February/March 2025. Councillor Oliver Cooper proposed the amendment, which was seconded by Councillor Chris Lloyd and agreed unanimously.

Article 4 Direction

The Committee noted a report on the amended Article 4 Direction issued by the Secretary of State, which will come into force on 29 March 2024. This Direction restricts Class MA Permitted Development Rights, which allow changes of use from Class E (commercial, business, and services) to Class C3 (residential). The Council is publicising this through various channels, including the Watford Observer and the Council website.

Review of Strategic Risks

Phil King, Data Protection and Resilience Manager, presented a report on the Review of Strategic Risks. The Committee agreed to the revised Strategic Risk Register, which includes eight risks. A point was raised about the impact rating for the failure to deliver net-zero carbon commitments, highlighting the reputational risk to the Council. The vote carried with nine members in favour and two abstaining.

Budget Monitoring Report to 31 January 2024

Alison Scott, Director of Finance, presented the Budget Monitoring Report showing the financial position as of 31 January 2024. The Committee agreed to present the report to the Council, including revenue budget virements, supplementary estimates, and capital variances. The vote carried with nine members in favour and two abstaining.

YMCA Woodlands Café Expansion

The Committee approved a report recommending the use of £60,000 (£20,000 from S106 funding and £40,000 from UKSPF funding) to support the expansion and renovation of the Woodlands Café into the adjacent building formerly used by the Leavesden Cycle Hub. The recommendation was moved by Councillor Stephen Giles-Medhurst and seconded by Councillor Andrew Scarth.

Renewal of Service Level Agreement for Environmental Health Service

The Committee unanimously agreed to renew the service agreement with Watford Borough Council for the provision of the Environmental Health (Commercial) Service for another five years, starting from 1 May 2024. The initial service cost is £198,000, subject to annual increases in line with pay rises.

Private Rented Sector Offer Policy - Update

Jason Hagland, Strategic Housing Manager, presented an update on the Private Rented Sector Offer Policy. The Committee approved the updated policy, which includes four minor amendments.

Local Authority Housing Fund

The Committee approved the acquisition of up to 11 new build dwellings under the Local Authority Housing Fund (LAHF) scheme and the settlement of the ground rent obligation of the leaseholder. The details of the acquisition and settlement are delegated to the Chief Executive and Director of Finance, in consultation with the Leader of the Council and Lead Member for Resources.

Contract Award for Professional Communications, Branding and Marketing Services

The Committee approved the award of a contract for Communication and Design Professional Services to Contractor 1. The contract will support the delivery of critical projects that fulfil the objectives of the Council’s Corporate Framework. The authority to complete and sign the contract is delegated to the Associate Director of Legal and Democratic Services.

Work Programme

The Committee approved the items listed in the Work Programme and requested that the covering report and appendix be merged into one document.

Attendees

Profile image for CouncillorSarah Nelmes
Councillor Sarah Nelmes Deputy Leader of the Council, Lead Member for General Public Services • Liberal Democrats • Penn and Mill End
Profile image for CouncillorStephen Giles-Medhurst OBE
Councillor Stephen Giles-Medhurst OBE Leader of the Council, Lead Member for the Local Plan, Chair of Constitution Sub-Committee, Chair Local Plan Sub-Committee, Chair of Shareholder and Commercial Ventures Scrutiny Panel • Liberal Democrats • Leavesden
Profile image for CouncillorJon Tankard
Councillor Jon Tankard Lead Member for Sustainability and Climate Change • Liberal Democrats • Leavesden
Profile image for CouncillorChris Lloyd
Councillor Chris Lloyd Lead Member for Leisure • Liberal Democrats • Durrants
Profile image for CouncillorAndrew Scarth
Councillor Andrew Scarth Liberal Democrats • Oxhey Hall and Hayling
Profile image for CouncillorSteve Drury
Councillor Steve Drury Lead Member for Community Engagement, Public Safety & Housing • Liberal Democrats • Durrants
Profile image for CouncillorKeith Martin
Councillor Keith Martin Vice-Chair of Audit • Liberal Democrats • Oxhey Hall and Hayling
Profile image for CouncillorPhilip Hearn
Councillor Philip Hearn Conservative • Chorleywood North and Sarratt
Profile image for CouncillorAbbas Merali
Councillor Abbas Merali Conservative • Moor Park and Eastbury
Profile image for CouncillorOliver Cooper
Councillor Oliver Cooper Leader of the Conservative Group • Conservative • Chorleywood North and Sarratt
Profile image for CouncillorStephen Cox
Councillor Stephen Cox Labour Group Leader • Labour • South Oxhey
Profile image for CouncillorChris Mitchell
Councillor Chris Mitchell Green Party Group Leader • Green Party • Dickinsons Ward
Profile image for CouncillorReena Ranger OBE
Councillor Reena Ranger OBE Conservative • Moor Park and Eastbury
Profile image for CouncillorAndrea Fraser
Councillor Andrea Fraser Conservative • Rickmansworth Town
Profile image for CouncillorLouise Price
Councillor Louise Price Lead Member for Resources, Infrastructure and Economic Development, Vice Chair of Local Plan Sub-Committee • Liberal Democrats • Chorleywood South and Maple Cross

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 10th-Jun-2024 19.30 Policy and Resources Committee
Policy Resources agenda supplement - 10 June 2024 10th-Jun-2024 19.30 Policy and Resources Commi

Reports Pack

Public reports pack 10th-Jun-2024 19.30 Policy and Resources Committee

Minutes

Printed minutes 10th-Jun-2024 19.30 Policy and Resources Committee

Additional Documents

Budget Outturn 202324
Draft Three Rivers Biodiversity Policy
Housing Assistance Policy
Committee Report Three Rivers Biodiversity Policy BNG Update
240311_PRC_Draft Minutes V1
Housing Assistance Policy Full EIA Template with Guidance
Budget Outturn 202324 Short Equality Impact and Outcome Assessment
Budget Outturn 202324 Full EIA Template with Guidance
Budget Outturn 202324 Climate and SustainabilityImpact Assesment template
Housing Assistance Policy - March 2024
Housing Assistance Policy Short Equality Impact and Outcome Assessment
Housing Assistance Policy Climate and SustainabilityImpact Assesment template
Leisure and Natural Infrastructure Contracts 2024
Appendix A